KICK PROPERTY DEVELOPMENT LIMITED

(Company Number 11950379)

Registered office: C/O Greenfield Recovery, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: North Trevido Farm, Horningtops, Liskeard, PL14 3PS

The following Resolution were duly passed as a Special Resolution and as an Ordinary Resolution by written resolutions:

That the company be wound up Voluntarily.

That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk

Calum Campbell, Director